AGELLUS ONE LIMITED
TUDDENHAM MILL HIGH STREET, TUDDENHAM, BURY ST. EDMUNDS IP28 6SQ- Active
- Private Limited Company
- Company No. 11361936
- Last Updated: 01 Mar 2024
Company Profile
AGELLUS ONE LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in BURY ST. EDMUNDS. AGELLUS ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 30 days.
| Name | AGELLUS ONE LIMITED |
|---|---|
| Company number | 11361936 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDDENHAM MILL HIGH STREET TUDDENHAM BURY ST. EDMUNDS IP28 6SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fenmarc Holdings Limited 178 Gosmoor Lane, Elm, PE14 0EG |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Emmaline Harrod Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Harrod Nationality: British |
Dates: Tuesday, May 15, 2018 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 26 June 2022 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGELLUS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGELLUS ONE LIMITED | 15 May 2018 |
| HOLDINGS ONE LIMITED | 11 Oct 2019 |